Board of Directors Agendas All Archives January 11, 2023 Agenda December 14, 2022 Agenda November 9, 2022 Updated Agenda November 9, 2022 Agenda October 12, 2022 Agenda September 29, 2022 Special Meeting Updated Agenda September 29, 2022 Special Meeting Agenda September 7, 2022 Agenda August 10, 2022 Agenda July 26, 2022 Special Meeting Agenda July 13, 2022 Agenda June 8, 2022 Updated Agenda June 8, 2022 Agenda May 11, 2022 Agenda April 13, 2022 Agenda (updated) April 13, 2022 Agenda March 23, 2022 Special Meeting Agenda March 9, 2022 Agenda February 9, 2022 Agenda January 12, 2022 Agenda (updated) January 12, 2022 Agenda December 8, 2021 Agenda November 10, 2021 Updated Agenda November 10, 2021 Agenda November 8, 2021 Special Meeting Agenda November 4, 2021 Special Meeting Agenda November 2, 2021 Special Meeting Agenda October 13, 2021 Updated Agenda October 13, 2021 Agenda October 13, 2021 Agenda September 27, 2021 Special Meeting for 2022 Budget Session September 8, 2021 Agenda August 27, 2021 Special Meeting Agenda August 11, 2021 Updated Agenda August 11, 2021 Updated Agenda July 14, 2021 Updated Agenda July 14, 2021 Agenda June 22, 2021 Special Meeting Agenda June 9, 2021 Agenda May 13, 2021 Town Hall Agenda Updated Agenda for May 12, 2021 April 14, 2021 Revised Agenda April 8, 2021 Ribbon Cutting Notice March 10, 2021 Agenda February 24, 2021 Special Meeting Agenda February 10, 2021 Revised Agenda January 13, 2021 Agenda December 9, 2020 Agenda November 19, 2020 Town Hall Agenda Revised Agenda 11/10/20 Revised Agenda 10/14/2020 September 30, 2020 Special Board Meeting Agenda September 9, 2020 August 12, 2020 Agenda Agenda July 8, 2020 June 10, 2020 Agenda May 13, 2020 Agenda Revised May 8, 2020 Agenda Special Meeting April 8, 2020 Agenda April 1, 2020 Revised Agenda Special Meeting Special Meeting to discuss 2020 Water and Wastewater Master Plans and to Consider a Resolution Declaring a Disaster Emergency Agenda 3/11/2020 Revised Agenda February 12, 2020 Agenda 1/8/2020 Revised Agenda 12/11/2019 Agenda 11/13/2019 Agenda 10/9/2019 Agenda 9/12/2019 Special Meeting to discuss the proposed 2020 Budget Agenda September 11, 2019 Special Meeting 8/27/2019 Agenda August 14, 2019 July 10, 2019 Agenda June 12, 2019 rev May 20, 2019 Special Meeting May 8, 2019 Revised Agenda Updated Agenda 4/10/2019 Agenda March 13, 2019 March 4, 2019 Special Meeting-Groundbreaking at Klein Water Treatment Facility February 20, 2019 Special Meeting February 13, 2019 Agenda Agenda January 9, 2019 December 12, 2018 Amended Agenda November 14, 2018 October 15, 2018 Special Meeting 8:30 AM October 10, 2018 Agenda October 10, 2018 Agenda September 26, 2018 September 11, 2018 TUESDAY, 6 PM August 8, 2018 July 11, 2018 Please note new meeting time 6:00 PM June 13, 2018 Agenda May 7, 2018 Regular Meeting April 11, 2018 April 3, 2018 4:30 PM Special Meeting to approve March 14, 2018 Minutes March 14, 2018 February 14, 2018 Regular Meeting January 10, 2018 Regular Meeting 1/10/2018 December 19, 2017 Special Meeting 4:30 PM 11/29/2017 Public Meeting/Special Meeting Public Meeting to be held at Second Creek Elementary School , 9950 Laredo Drive to discuss water hardness, from 6-8 PM. 11/28/2017 Special Meeting/Public Meeting Public Meeting to discuss water hardness at Commerce City Rec Center, 6060 Parkway Drive from 6-8 PM. November 8, 2017 October 11, 2017 September 27, 2017 Special Meeting, 5:30 PM Discuss the proposed 2018 Budget September 12, 2017 Special Meeting This meeting is being held on Tuesday, September 12 in lieu of the Regular Meeting which was scheduled for Wednesday. August 9, 2017 Regular Meeting July 14, 2017 Special Meeting June 14, 2017 Regular Meeting June 14, 2017 Special Meeting Special Meeting to discuss results of Hardness Survey Regular Meeting April 12, 2017 Regular Meeting March 8, 2017 Regular Board Meeting 02/08/2017 Notice of Special Board meeting 01/24/2017 Regular Board Meeting 01/11/2017 Regular Board Meeting 12/14/2016 Regular December Board Meeting Agenda November 9, 2016 Regular scheduled board meeting. October 4, 2016 Special meeting September 14, 2016 September 1, 2016 Special Meeting August 10, 2016 July 13, 2016 June 8, 2016 May 11, 2016 April 13, 2016 March 28, 2016 Special Meeting to interview candidates for General Counsel position. March 21, 2016 Special Meeting held at Commerce City Civic Ctr to receive a joint presentation regarding a development fee comparison study. March 9, 2016 February 10, 2016 Regular Meeting February 10, 2016 Special Meeting to discuss Phase 4 Water Resources January 25, 2016 Board training with an outside consultant to improve efficiencies and effectiveness January 13, 2016 December 9, 2015 November 12, 2015 Please note the meeting is on Thursday this month due to a holiday observance on Wednesday. October 14, 2015 September 22, 2015 Special Meeting to discuss the proposed 2016 Budget September, 9, 2015 August 12, 2015 July 27, 2015 Special Meeting Board Meeting canceled due to lack of quorum. Informational meeting to discuss possible sale of PV ERUs was held. July 10, 2015 Regular Meeting July 10, 2015 Special Meeting To discuss compensation/benefit programs and processes associated with the 2016 budget June 10, 2015 May 13, 2015 Regular Meeting May 13, 2015 Special Meeting Executive Sessions to discuss water procurement, irrigation system expansion and emerging contaminants April 8, 2015 March 11, 2015 Regular Meeting March 11, 2015 Special Meeting to discuss employee performance evaluation processes 4:30-6:00 PM February 11, 2015 Regular Meeting Agenda February 11, 2015 Special Meeting to discuss the communications aspects of the District's Emergency Response Plan January 14, 2015 December 10, 2014 November, 17, 2014 CANCELED, MEETING NOT NEEDED. November 12, 2014 Rate Hearing and Hearing to Certify Tax Liens October 8, 2014 Regular Board meeting September 24, 2014 Work Session to discuss the proposed 2015 budget September 17, 2014 Regular Meeting moved to third Wednesday for this month only. August 13, 2014 July 9, 2014 July 2, 2014 Special Meeting to discuss the Metro Wastewater Agreement June 11, 2014 May 14, 2014 April 9, 2014 Public Hearings for Supplemental Budget Appropriation and Proposed Loan March 12, 2014 Revised Agenda to include an additional Executive Session February 20, 2014 Special Meeting to discuss the Tanabe Easement February 12, 2014 Regular Board Meeting, revised to include an additional Executive Session January 15, 2014 December 11, 2013 Budget Hearing December 3, 2013 A Special Meeting to receive reports regarding a comparison of workers compensation, and property and casualty insurance. November 13, 2013 A Rate Hearing will be held. October 30, 2013 Special Meeting -- A presentation by attorneys and consultants on the water portfolio. October 9, 2013 September 25, 2013 September 11, 2013 August 29, 2013 August 14, 2013 July 10, 2013 June 27, 2013 Special Meeting to discuss a draft Agreement with Denver Water and a possible amendment to wastewater rules and regulations. June 12, 2013 May 8, 2013 April 10, 2013 There will be a brief special meeting at 6:45 PM to train board members on the use of Outlook email. The regular meeting will begin at 7:00 PM. April 3, 2013 Special Meeting to discuss the drought, various agreements with Commerce City and a water lease with Todd Creek Village Metropolitan District March 13, 2013 Revised Added Executive Session February 13, 2013 Revised Agenda is revised to reflect an additional Consent Agenda item. January 9, 2013 December 12, 2012 Regular meeting to adopt the 2013 Budget and fill a vacant Board Position December 3, 2012 Special Meeting to consider candidates for a vacant board position November 14, 2012 Regular meeting to include a Rate Hearing. October 10, 2012 October 3, 2012 Special Meeting to primarily discuss the 2013 Budget September 12, 2012 Public Hearing to consider adopting the Rules and Regulations for Receiving Water and Wastewater Service August 14, 2012 Special Meeting to discuss employee compensation/benefits, acquisition of computer equipment and furnishings for the new admin building and expansion of the Klein Water Treatment Facility lab. August 8, 2012 July 11, 2012 June 27, 2012 Special Meeting to discuss proposed changes to the District's Rule and Regulations. June 15, 2012 Continuation of June 13 meeting to consider water main break at 80th & Quince and Metro Wastewater Interceptor Application June 13, 2012 May 9, 2012 April 11, 2012 March 14, 2012 February 24, 2012 Special meting to review IT Managed Services contract and ratify a change to the construction bidding schedule for the new administrative building. February 8, 2012 January 30, 2012 Meeting to honor various contractors, engineers and consultants January 11, 2012 Regular Board Meeting Dcember 14, 2011 November 9, 2011 Regular Meeting with a Public Hearing to Certify Liens October 26, 2011 October 12, 2011 October 10, 2011 Special meeting to discuss the proposed 2012 budget September 13, 2011 Regularly scheduled meeting moved to this date. August 16, 2011 Study session to discuss and review the Water Conservation Plan and the 2011 Water Systems Master Plan Update. No action will be taken. August 10, 2011 July 20, 2011 Special meeting for the selection of an architect to construct a new administrative building and the possible temporary supply of water to the Singh Sabha Temple July 13, 2011 June 8, 2011 May 11, 2011 April 13, 2011 March 9, 2011 February 9, 2011 February 2, 2011 Special Meeting to discuss Engineering Contracts and the possible extension of GID and GSA ERUs allocations. January 12, 2011 December 8, 2010 November 17, 2010 Special Meeting to discuss Resolutions regarding the extension of the deadlines for expiring ERUs November 10, 2010 October 13, 2010 September 29, 2010 Special Board Meeting to discuss the budget September 16, 2010 Special Board Meeting September 8, 2010 August 11, 2010 July 14, 2010 Regular Board Meeting June 29, 2010 Special Board Meeting June 9, 2010 Regular Board Meeting May 18, 2010 Special Meeting to receive reports, view a District PowerPoint presentation and discuss Amendments60 and 61. May 12, 2010 Agenda April 14, 2010 Agenda March 10, 2010 February 10, 2010 January 13, 2010 January 4, 2010 Special Meeting - FRICO Plan B Reallocation Process December 21, 2009 Special Meeting December 9, 2009 Regular Meeting November 30, 2009 Special Meeting November 18, 2009 Special Meeting and Rate Hearing October 21, 2009 Special Meeting October 14, 2009 Setember 30, 2009 Study Session September 9, 2009 August 12, 2009 July 8, 2009 June 24, 2009 June 10, 2009 June 5, 2009 Special Meeting May 20, 2009 Special Meeting May 13, 2009 Regular Board Meeting April 15, 2009 Special Meeting Agenda April 8, 2009 Regular Board Meeting Agenda March 31, 2009 Special Meeting Agenda March 11, 2009 Regular Board Meeting February 18, 2009 Agenda Special Meeting 2/18/09 February 11, 2009 January 14, 2009 December 10, 2008 November 12, 2008 October 8, 2008 September 10, 2008 August 13, 2008 July 30, 2008 July 9, 2008 July 1, 2008 June 11, 2008 May 30, 2008 May 20, 2008 May 14, 2008 April 28, 2008 April 9, 2008 February 13, 2008 January 8, 2008 December 12, 2007 November 14, 2007 October 3, 2007 September 5, 2007 August 28, 2007 August 8, 2007 July 30, 2007 July 11, 2007 June 13, 2007 May 21, 2007 May 9, 2007 April 11, 2007 April 5, 2007 March 14, 2007 February 14, 2007 January 9, 2007 December 13, 2006 November 8, 2006 October 19, 2006 October 11, 2006 September 6, 2006 August 9, 2006 July 19, 2006 July 12, 2006 December 14, 2005 November 9, 2005 October 12, 2005 September 7, 2005 August 10, 2005 July 13, 2005 June 27, 2005 June 8, 2005 May 25, 2005 April 13, 2005 April 5, 2005 March 9, 2005 Febraury 9, 2005 January 12, 2005

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